About

Registered Number: 08965105
Date of Incorporation: 28/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 70 Gracechurch Street, London, EC3V 0HR,

 

Based in London, Pepperstone Ltd was founded on 28 March 2014, it's status at Companies House is "Active". The companies directors are Bowen, Robert Alexander Edward, Ioannou, Savvakis, Szabo, Tamas Robert, Davenport, Joseph, Horner, Phillip Edward, Kerr, Owen Donald. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Robert Alexander Edward 30 April 2019 - 1
IOANNOU, Savvakis 19 July 2017 - 1
SZABO, Tamas Robert 09 January 2018 - 1
DAVENPORT, Joseph 30 October 2015 01 March 2018 1
HORNER, Phillip Edward 22 June 2017 02 January 2018 1
KERR, Owen Donald 30 October 2015 28 June 2017 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 31 October 2019
PSC04 - N/A 10 June 2019
AP01 - Appointment of director 30 April 2019
AD01 - Change of registered office address 16 April 2019
AD01 - Change of registered office address 16 April 2019
CH01 - Change of particulars for director 18 February 2019
PSC04 - N/A 18 February 2019
TM01 - Termination of appointment of director 30 January 2019
CS01 - N/A 31 December 2018
PSC01 - N/A 31 December 2018
PSC01 - N/A 31 December 2018
PSC07 - N/A 31 December 2018
PSC07 - N/A 31 December 2018
AA - Annual Accounts 15 November 2018
AA - Annual Accounts 10 April 2018
TM01 - Termination of appointment of director 15 March 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 03 January 2018
CS01 - N/A 18 December 2017
SH01 - Return of Allotment of shares 20 September 2017
AD01 - Change of registered office address 18 September 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
RP04AP01 - N/A 21 April 2017
TM01 - Termination of appointment of director 14 March 2017
AD01 - Change of registered office address 09 March 2017
CS01 - N/A 06 March 2017
SH01 - Return of Allotment of shares 06 March 2017
SH01 - Return of Allotment of shares 06 March 2017
SH01 - Return of Allotment of shares 06 March 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 02 January 2017
AD01 - Change of registered office address 29 December 2016
AP01 - Appointment of director 12 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AD01 - Change of registered office address 06 December 2015
AA - Annual Accounts 04 December 2015
AD01 - Change of registered office address 02 December 2015
AA01 - Change of accounting reference date 02 December 2015
CERTNM - Change of name certificate 13 November 2015
CONNOT - N/A 13 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AR01 - Annual Return 13 April 2015
SH01 - Return of Allotment of shares 20 March 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.